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General Meeting of Shareholders

The extension of the time for convening the Annual General Meeting of Shareholders 2025


03/09/2025

20250903_BQP_CBTT gia hạn DHDCD_E đã ký

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Other documents

Meeting minutes and Resolution of the Extraordinary General Meeting of Shareholders 2025
Invitation letter and Meeting materials for the General Meeting of Shareholders
Convening of the Annual General Meeting of Shareholders 2025
The Record Date for attending the 2025 Annual General Meeting of Shareholders as extended
List of Candidates for The Board of Directors for 2024-2029 term
Convening of the Extraodinary General Meeting of Shareholders 2025
Document list
  • Annual report
  • Board of Directors
  • Company charter
  • Financial statements
  • General Meeting of Shareholders
  • Information disclosure
  • information disclosure regulations
  • Internal governance regulations
  • Operating regulations of the audit committee
  • Regulations on the operation of the Board of Directors
  • Report on corporate governance

Company address

GROUP HEADQUARTERS

121 -Lâm Hạ, Phường Bồ Đề, TP.Hà Nội

SOUTH GROUP OFFICE

122 - 124 Vu Tong Phan, An Khanh Ward, Ho Chi Minh City.

FACTORY

Ha Nam Manufacturing Complex

Lot CN – 03, Dong Van IV Industrial Zone, Le Ho, Ninh Binh Province

Hai Duong Manufacturing Complex

Km 39, QL5, Ke Sat Ward, Hai Phong City

Saigon Manufacturing Complex

Lot E, Road N5, N6, Nam Tan Uyen Industrial Zone, Tan Hiep Ward, Ho Chi Minh City

West Saigon Manufacturing Complex

Lot 6, Road 3, Tan Duc Industrial Zone, Duc Hoa Ward, Tay Ninh Province

BQP HEADQUARTERS

121 - 123 Lam Ha Street, Bo De Ward, Ha Noi City, Vietnam.

Email: info@nhuabinhthuan.com.vn

Hotline: 1800 2228

HEADQUARTER

121 - 123 Lam Ha, Bo De, Ha Noi

SOUTHERN OFFICE

122 - 124 Vu Tong Phan, An Khanh Ward, HCM city.

FACTORIES WITHIN THE SAME GROUP

Ha Nam Manufacturing Complex: Lot CN – 03, Dong Van IV Industrial Zone, Le Ho, Ninh Binh Province
Hai Duong Manufacturing Complex: Km 39, QL5, Ke Sat Ward, Hai Phong City
Saigon Manufacturing Complex: Lot E, Road N5, N6, Nam Tan Uyen Industrial Zone, Tan Hiep Ward, Ho Chi Minh City
West Saigon Manufacturing Complex: Lot 6, Road 3, Tan Duc Industrial Zone, Duc Hoa Ward, Tay Ninh Province

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  • Home
  • About us
  • Product
    • PETITION
    • MOLD
    • OTHER
  • Shareholder relationship
    • Board of Directors
    • Financial statements
    • Company charter
    • Regulations on the operation of the Board of Directors
    • Operating regulations of the audit committee
    • information disclosure regulations
    • Internal governance regulations
    • General Meeting of Shareholders
    • Annual report
    • Information disclosure
    • Report on corporate governance
  • News
  • Partner
  • Contact
  • EN (EN)
    • VI (VI)

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